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DEVIATIC
Who else pays your people? On-chain checks for brokers
2 followers
Who else pays your people? On-chain checks for brokers
2 followers
DEVIATIC is on-chain intelligence for Forex and CFD brokers. Add the wallets of your employees, partners and trading clients: an address and your own subject code, nothing personal. A weekly run follows each inbound transfer back and matches counterparties against other brokers' payout wallets and the public sanctions list. Every finding carries its transactions, the source of its label and a confidence level. Try the product tour on synthetic data: no form, no call.
Hi Product Hunt, I'm Tom, co-founder of DEVIATIC.
Brokers see every payment they make. They don't see the ones their people receive. An employee paid from another broker's payout wallet. A partner on an exclusive deal who is paid by other brokers inside the contract dates. A trading client who receives payouts from a rival. It all sits on public blockchains, and manual investigation does not scale.
DEVIATIC reads that half. You add wallets with a relationship label: an address and your own subject code, no names. A weekly run traces each inbound transfer back and matches counterparties by fixed rules against our base of broker payout wallets and the public sanctions list. Each finding carries the transactions it stands on, the source of its label and its date.
What it is not: a verdict. A finding is a link backed by transactions, we don't guarantee detection, and innocent explanations sit on every finding card. There is no language model in the product.
Brokers buy on an annual contract, so there is no self-serve sign-up. The cabinet is open as a product tour on synthetic data, with no form and no call.
If you work at a broker: which relationship would you check first – staff, partners or clients?
deviatic.com/tour